vital4_pep

vital4_pep powered by Vital4 that enables consumers to discover the most robust PEP screening all over the market.

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PEP Screening

PEP [Politically Exposed Persons] screening is an important aspect of AML (anti-money laundering) regulations that can help financial institutions ensure that they are not doing business with high-risk clientele who are potentially involved in illegal dealings.

Don’t stake your compliance on legacy providers that use expensive, slow-moving, and error-prone human researchers to compile PEP profiles. Backed by combining deep industry expertise and cutting-edge technology, VITAL4_PEP automatically collects and curates the data you need in hours rather than days or months.

Unrivalled Accuracy

Our proprietary solutions leverage the power of machine learning to detect easily missed blind spots and reduce false positives up to 100% – all with less effort and cost for you.

The Whole Picture

Vital4 digs deeper to deliver the most comprehensive PEP data possible. We analyze media sources daily to uncover PEP associations not listed by governments or other common sources, looking at family members, close associates, and the individual in question.

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Required Search Field

To search Vital4 PEP (Politically Exposed Persons), you must use the following required fields:

• person.name
• person.dob and/OR person.place_of_birth

"query": {
         "size": 10,
         "data_sources": [
              "vital4_adverse_media"
         ],
         "query": "content.title: \"FIRST_NAME LAST_NAME\""
     }

Stats

Use Cases

• AML / KYC – onboarding and continuous monitoring of people and entities
• FCPA – vendor and supplier due diligence
• Threat Intelligence – continuous monitoring
• Risk Models

Compatible Metadata Fields

Compatible Classifiers & Models

Compatible Features

As an Integrated partner, streaming features are not available.